DOSSIERS / ARTISANS PATISS CONFIS GLACIERS DE FRANC
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Company dossier

ARTISANS PATISS CONFIS GLACIERS DE FRANC

FRANCE · COMPANY · INCORPORATED 2000-06-19
KYBE ID: FR-384723375 · 384723375 · 2 sources
RISK SCORE22LOW RISK

Key facts

dissolved
ARTISANS PATISS CONFIS GLACIERS DE FRANC
fr_insee
384723375
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-06-19
fr_insee
31 RUE MARIUS AUFAN, 92300 LEVALLOIS-PERRET
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46.69C
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

People with significant control

3 people
NameRoleFromSource
JEAN-MICHEL TACHONPrésidentFrance registry
LAURENT LE DANIELPrésidentFrance registry
LAURENT PETITPrésidentFrance registry

Risk signals

5 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT PETIT (officer) matches PEP Laurent Petit — Q66500691. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT LE DANIEL (officer) matches PEP Daniel Laurent — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT LE DANIEL (officer) matches PEP Daniel Laurent — community councillor of Nièvre and Somme. Apply enhanced due diligence.

Risk journey — why 22?

5 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100